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HYBRID LTD

Company number 06866122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 June 2015
11 Jun 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 11 June 2014
10 Jun 2014 4.20 Statement of affairs with form 4.19
10 Jun 2014 600 Appointment of a voluntary liquidator
10 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mrs Suzanne Dean on 30 April 2013
30 Apr 2013 CH01 Director's details changed for Mr Andrew Michael Dean on 30 April 2013
22 Nov 2012 CH01 Director's details changed for Suzanne Dean on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Andrew Michael Dean on 22 November 2012
19 Sep 2012 AD01 Registered office address changed from C/O Andrew Miller & Co 110 Gloucester Avenue London NW1 8HX United Kingdom on 19 September 2012
24 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
04 Jan 2012 AD01 Registered office address changed from Letchmere Farm Cottage Camp Road Upper Heyford Bicester Oxfordshire OX25 5LS United Kingdom on 4 January 2012
03 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from C/O Andrew Miller & Co Stratton Cleeve Cheltenham Road Cirencester Gloucestershire GL7 2JD United Kingdom on 11 January 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Nov 2010 AD01 Registered office address changed from Letchmere Farm Cottage Camp Road, Upper Heyford Bicester Oxfordshire OX25 5LS on 30 November 2010